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Ltd Jordan Investments Pond

404425582
Last update: 23.11.2022 08:36
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Company information
Legal Form:Limited Liability Company
Registration Date:6 July 2012
Source information: Presented information is a copy of data available on public Public Registry
Address:Sakartvelo, K. Tbilisis, Zveli Tbilisis Raionshi, V. Abashizis K., No2/zm. Kakabazeebis K. No5
Email:yamitmo@gmail.com
Status:რეგისტრირებულია



Listed ownership interests
CompanyShare Date / Documentation
Ltd Siti Em
5.6% (Former)
5.6% (Former)
5.6% (Former)
5.6% (Former)
5.6% (Former)
5.6% (Former)
5.6% (Former)
5.6% (Former)
5.6% (Former)
14.2% (Former)
9.2% (Former)
9.2% (Former)
9.2% (Former)
May 25, 2015
December 30, 2015
November 25, 2014
August 13, 2014
August 13, 2014
July 1, 2014
June 19, 2013
June 17, 2013
April 2, 2013
March 29, 2013
March 29, 2013
March 27, 2013
March 27, 2013
Company affiliations
Person / Role Date / Documentation
Icik Moshe - Direktori
Icik Moshe - 100%
Documentation October 28, 2021
Iamit - Direktori (Former)
Iamit - 100% (Former)
Iamit (cipora) Moskovichi - Direktori (Former)
Iamit (cipora)moskovichi - Direktori (Former)
Iamit (cipora)moskovichi - 100% (Former)
Documentation February 28, 2017
Icik Moshe - Direktori (Former)
Iosi (jozep) Hamami - 60% (Former)
Icik Moshe - 40% (Former)
Moshe Icik - 40% (Former)
Moshe Icik - Direktori (Former)
Icik Moshe - Partniori (Former)
Documentation April 8, 2013
Icik Moshe - Partniori (Former)
Moshe Icik - Direktori (Former)
Moshe Icik - 40% (Former)
Icik Moshe - Direktori (Former)
Icik Moshe - 40% (Former)
Iosi (jozep) Hamami - 60% (Former)
Documentation July 24, 2012
Icik Moshe - Partniori (Former)
Moshe Icik - Direktori (Former)
Moshe Icik - 100% (Former)
Icik Moshe - Direktori (Former)
Icik Moshe - 100% (Former)
Documentation July 5, 2012